37. Compliance Netzwerktreffen "Anti-Financial Crime"

{"name":"37. Compliance Netzwerktreffen \"Anti-Financial Crime\"","contenttype":"text/html","templateName":"content-page","headmeta":"<meta charset=\"utf-8\">\n<meta http-equiv=\"X-UA-Compatible\" content=\"IE=edge\">\n<meta name=\"viewport\" content=\"width=device-width, initial-scale=1\">\n\n\n\n\n\n <title>37. Compliance Netzwerktreffen \"Anti-Financial Crime\"</title>\n \n\n <meta name=\"description\" content=\"Post Covid Geldwäscheprävention -&nbsp; Was bringt die Zukunft? Wo liegen die Trends?&nbsp; &nbsp; &nbsp;&nbsp; \"/>\n\n <meta property=\"og:image\" content=\"/events/Aktuell/AdobeStock_294738931.jpeg\"/>\n <meta property=\"og:image:height\" content=\"708\"/>\n <meta property=\"og:image:width\" content=\"1421\"/>\n <meta property=\"og:site_name\" content=\"CompliancePraxis\"/>\n <meta property=\"og:url\" content=\"/events/Aktuell/37._Compliance_Netzwerktreffen_-Anti-Financial_Crime-.html\"/>\n <meta property=\"og:type\" content=\"website\"/>\n <meta property=\"og:locale\" content=\"de_DE\">\n <meta property=\"og:description\" content=\"Post Covid Geldwäscheprävention -&nbsp; Was bringt die Zukunft? Wo liegen die Trends?&nbsp; &nbsp; &nbsp;&nbsp; \"/>\n","title":"37. Compliance Netzwerktreffen \"Anti-Financial Crime\"","teaser":"Post Covid Geldwäscheprävention -&nbsp; Was bringt die Zukunft? Wo liegen die Trends?&nbsp; &nbsp; &nbsp;&nbsp; ","pagecontent":"<p class=\"\">Neue illegale Geldwäschepraktiken und medienwirksame Skandale wie bspw. FinCEN Leak haben während der Covid Pandemie deutlich die Konsequenzen bzw. die Bedeutung einer nachlässigen oder nicht am neuesten Stand ausgerichteten Strategie iZm Geldwäscheprävention gezeigt.</p><p class=\"\">Das steigende Volumen an grenzüberschreitenden Geldflüssen hat sich gerade in der Pandemie noch rasanter weiterentwickelt als gewohnt – so genannte „money mules“ oder bspw. ein Anstieg an Crypto Transaktionen waren nur zwei von vielen AML-Trends in den vergangenen 18 Monaten.</p><p class=\"\">Doch was genau hat sich im AML-Bereich verändert während der Pandemie? Wie sehen die AML-Trends einer post-Covid-Welt genau aus? Und wie reagieren Banken und MSBs im Kampf gegen Geldwäsche in diesen Zeiten bzw. in der Zukunft?</p><p class=\"\" style=\"\">Um einen Einblick in die Thematik zu erhalten, lädt Lexis Nexis gemeinsam mit PwC Österreich zum<b> online Webcast am Donnerstag, 21. Oktober 2021, 16 Uhr</b> ein.<br><br> </p><h3 style=\"\">Im Webcast erfahren Sie mehr zu den Themengebieten:<br><br></h3><ul><li>Geldwäsche-Trends hervorgerufen durch die Covid-Pandemie</li><li>Herausforderungen für Banken und Crypto-Trading-Börsen im Kampf gegen Geldwäsche</li><li style=\"\"><a name=\"_heading=h.gjdgxs\" data-gentics-gcn-anchor=\"\" target=\"_blank\"></a>Tracing dirty money<br style=\"\"><br style=\"\"></li></ul> <p class=\"\">Diskutieren Sie anschließend gemeinsam mit Experten und Expertinnen über Herausforderungen und Trends.</p><p class=\"\">Wir freuen uns auf Sie!</p><br><h3><b>Alle Informationen auf einen Blick:</b></h3><div class=\"table-responsive aloha-table-container\"><table class=\"table programm\"> <tbody><tr> <td style=\"\"> <b>Uhrzeit</b> </td> <td style=\"\"> <b>Thema</b> </td> <td style=\"\"> <b>Vortragende(r)</b> </td> </tr> <tr> <td style=\"\"> <b>16:00 – 16:05</b> </td> <td style=\"\"> Begrüßung &amp; Einleitung </td> <td style=\"\"> <b>Christoph Obermair (PwC)</b> </td> </tr> <tr> <td style=\"\"> <b>16:05 – 16:20</b> </td> <td style=\"\"><p class=\"\">Aktuelle Fakten und Trends im Bereich der Prävention von Geldwäscherei und Terrorismusfinanzierung aus Sicht der Aufsicht</p></td> <td style=\"\"><b>Annegret Droschl-Enzi (FMA)</b></td> </tr> <tr> <td style=\"\"> <b>16:20 – 16:35</b> </td> <td style=\"\">Tracing cryptos (keynote will be held in English)</td> <td style=\"\"><b>Marco Severi (Chainalysis)&nbsp;</b></td> </tr> <tr> <td style=\"\"> <b>16:35 – 17:15</b> </td> <td style=\"\"> Best practice Round Table </td> <td style=\"\"><p style=\"\"><b>Raphael Hammerl, CAMS. (UniCredit Bank Austria AG)<br>Katharina Künzel (Bitpanda)<br>Matthias Reder (Coinfinity)</b></p></td> </tr> <tr> <td> <b>17:15 – 17:30</b> </td> <td style=\"\"> Q&amp;A </td> <td style=\"\"> - </td> </tr> </tbody></table></div><p class=\"\" style=\"\"><br style=\"\"></p>","sidecolumn":null,"storiesmain":null,"storiesoverview":null,"headerimage":"<div class=\"card content-teaser clearfix \">\n <img src=\"/events/Aktuell/AdobeStock_294738931.jpeg\" class=\"card-img\" alt=\"stock.adobe.com, © stock.adobe.com\">\n <div class=\"\">\n <div class=\"card-img-overlay\" title=\"© stock.adobe.com\">\n <div class=\"card-header bg-white rounded-0 border-0 col-12 col-sm-11 col-md-8 col-lg-6\">\n <h1 class=\"card-title color-black\">37. Compliance Netzwerktreffen \"Anti-Financial Crime\"</h1>\n </div>\n </div>\n </div>\n</div>\n","headertitle":"","stoerercontainer":null,"stoerercontainer2":null,"stoererwerbebanner":"","insiderheads":null,"overviewunternehmenimage":null,"overviewunternehmentitle":null,"buttonviewall1":null,"buttonviewall2":null,"superelement":null,"topstory":null,"netzwerkpartnerlogoleiste":"","metadata":"<div class=\"info\"><br>21. Oktober 2021 / online</div>","footnotes":"<div class=\"footnote v-spacer footnote-editor-preview d-none\"></div>\n","eventsmain":null,"eventsoverview":null,"eventsoverviewjson":null,"event":"online &#x007C; 21.10.2021","eventdates":"1634796000000-1634796000000","footer":"<footer class=\"d-flex flex-column flex-xl-row\">\n\t<span class=\"sr-only\">Footer</span>\n\t<ul class=\"nav footer-nav flex-row pb-4 pb-xl-0 w-100\" id=\"footernavigation\" role=\"navigation\">\n\t\t\t\t\t\t\t</ul>\n\t<div class=\"copyright flex-md-shrink-1 text-left text-md-right\">\n\t\t\t\t<img src=\"/static/compliance_praxis/files/images/LexisNexis.png\" alt=\"LexisNexis\">\n\t\t<p></p>\t</div>\n</footer>\n","footerglobal":"<eval>{cpConfigLoader \"global\" \"footer\"}</eval>","footerjson":null,"onetrust":null,"ogimagefallback":null,"ogimagefallbackheight":null,"ogimagefallbackwidth":null,"cpcouponlist":null,"taggedthemes":["Geldwäsche","IT-Compliance","Wirtschaftsrecht"],"taggedcategories":[""],"taggedorganizers":["5839"],"taggedexhibitors":[""],"taggedlecturers":[""],"taggedmoderators":["422:christoph.obermair@autorenprofil.at","336:Christina-Maria-Pichler@autorenprofil.at","472:katharina.kuenzel@autorenprofil.at","471:raphael.hammerl@autorenprofil.at","474:marco.severi@autorenprofil.at","475:annegret.droschl-enzi@autorenprofil.at"],"taggedparticipants":[""],"taggedauthors":[""],"taggedmagazine":[""],"taggedmagazinepage":"","taggedadvertorial":[""],"taggingcontainer":null,"authorsdetails":"<div><eval>>partials/content-page/authorsdetails</eval></div>","participantsdetails":null,"contactsdetails":null,"portalapp":"cpshop,cprelatedarticles,","sidecolumninsider":null,"sidecolumnthemen":null,"sidecolumnevents":null,"sidecolumnglobal":"\t","sidecolumntop":"<div class=\"row\"><div style=\"margin-left:25px; margin-right: 25px;\">\n<a href=\"https://shop.lexisnexis.at/geldwaescherei-und-terrorismusfinanzierung-9783700778042.html\" target=\"_blank\">\n<img src=\"https://www.compliance-praxis.at//Themen/Themenspecial/Geldwaescheri_und_Terrorismusfinanzierung.jpg\" style=\"max-width: 100%; height: auto;\"></a>\n<p style=\"font-size:12px; text-align: right!important; margin-bottom:50px;\">WERBUNG</p>\n</div></div>","sidecolumnbottom":"<div class=\"row\"><div class=\"col-12\">\n <div class=\"newsletter-anmeldung small\">\n <div class=\"form-inline row needs-validation\">\n <div class=\"spacer\">\n <div class=\"col-12 col-padding\">\n <h4 class=\"newsletter-heading\">Immer aktuell informiert.</h4>\n <span class=\"newsletter-text\">JETZT DEN COMPLIANCE&nbsp; NEWSLETTER ABONNIEREN!</span>\n </div>\n <!-- Begin Mailchimp Signup Form -->\n <div id=\"mc_embed_signup\">\n <form action=\"https://lexisnexis.us9.list-manage.com/subscribe/post?u=5c1f018fd0cd2d959785ef592&amp;id=364161a3d9\" method=\"post\" id=\"mc-embedded-subscribe-form\" name=\"mc-embedded-subscribe-form\" class=\"validate\" target=\"_blank\" novalidate>\n <div id=\"mc_embed_signup_scroll\">\n <div class=\"mc-field-group col-12\">\n <label for=\"mce-EMAIL\" class=\"sr-only\">E-Mail</label>\n <input type=\"email\" value=\"\" name=\"EMAIL\" class=\"required email form-control\" id=\"mce-EMAIL\" placeholder=\"E-Mail*\" style=\"width:100%\">\n </div>\n <div id=\"mce-responses\" class=\"clear\">\n <div class=\"response\" id=\"mce-error-response\" style=\"display:none\"></div>\n <div class=\"response\" id=\"mce-success-response\" style=\"display:none\"></div>\n </div> <!-- real people should not fill this in and expect good things - do not remove this or risk form bot signups-->\n <div style=\"position: absolute; left: -5000px;\" aria-hidden=\"true\">\n <input type=\"text\" name=\"b_5c1f018fd0cd2d959785ef592_364161a3d9\" tabindex=\"-1\" value=\"\">\n </div>\n <div class=\"clear col-12\">\n <input class=\"col-12 col-xl-12 btn btn-blue1\" type=\"submit\" value=\"Anmelden\" name=\"subscribe\" id=\"mc-embedded-subscribe\">\n </div>\n </div>\n </form>\n </div>\n <!--End mc_embed_signup-->\n <div class=\"disclaimer col-12\">\n Ihre persönlichen Daten werden verwendet, um das Newsletter-Abonnement zu verwalten. 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{"uuid":"87afc597def1424abb02bfdc4904a723","username":"christoph.obermair@autorenprofil.at","firstname":"Christoph","lastname":"Obermair","emailAddress":"christoph.obermair@autorenprofil.at","created":"2021-02-28T19:03:45.857Z","edited":"2021-02-28T19:04:22.049Z","industry":"","infosubscription":false,"jobposition":"","fullname":"Christoph Obermair","newsletter":false,"oecovmembership":false,"salutation":"","pretitle":"","posttitle":"","position":"","companyname":"","premium":false,"oecov":false,"category":"","telephone":"","website":"","vita":"Christoph Obermair ist Partner bei PwC und verantwortlich für den Themenbereich „Risk Consulting“. Er ist spezialisiert auf die Umsetzung\nregulatorischer Vorgaben in verschiedenen Industrien sowie die Strukturierung\nund Implementierung von Compliance-Management-Systemen.","xing":"","linkedin":"","facebook":"","jet_abo":"","open":true,"openjobposition":"","opencompany":"","openemail":"","opentelephone":"","profilephoto":{"uuid":"cfde23b4fa554f568384c3967710a584","path":"/64_Christoph_Obermair_(c)_PwC_Oesterreich.jpg","fields":{"name":"64_Christoph_Obermair_(c)_PwC_Oesterreich.jpg","description":"PwC Österreich"}},"path":"https://www.compliance-praxis.at/Insider/Menschen/Person.html?pid=87afc597def1424abb02bfdc4904a723"}

{"uuid":"241b43a916914530b3b53e84aa9ed462","username":"Christina-Maria-Pichler@autorenprofil.at","firstname":"Christina-Maria","lastname":"Pichler","emailAddress":"Christina-Maria-Pichler@autorenprofil.at","created":"2020-07-28T16:09:13.016Z","edited":"2025-08-26T13:41:15.263Z","fullname":"Christina-Maria Pichler, MBA, CFE","salutation":"Frau","pretitle":"","posttitle":"MBA, CFE","companyname":"","premium":false,"vita":"Christina-Maria Pichler, MBA, CFE ist bei PwC Österreich in der Abteilung Forensic Services tätig und leitet den Bereich Anti-Financial Crime. Zu ihren Spezialgebieten zählen die Themen Anti Money Laundering und Transaktionsmonitoring. \n","jet_abo":"","open":true,"openjobposition":"Senior Mangerin","opencompany":"PwC Austria","profilephoto":{"uuid":"6c0ba7cc8f1f4f3098a6424bacaebfa3","path":"/661_Christina-Maria_Pichler_PwC.jpg","fields":{"name":"Christina-Maria Pichler","description":"PwC"}},"path":"https://www.compliance-praxis.at/Insider/Menschen/Person.html?pid=241b43a916914530b3b53e84aa9ed462"}

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{"uuid":"2c376e5a387549a8ad89f4b05ff75b58","username":"raphael.hammerl@autorenprofil.at","firstname":"Raphael ","lastname":"Hammerl","emailAddress":"raphael.hammerl@autorenprofil.at","created":"2021-09-28T14:11:28.610Z","edited":"2021-10-12T07:03:39.110Z","industry":"","infosubscription":false,"jobposition":"","fullname":"Raphael Hammerl, CAMS","newsletter":false,"oecovmembership":false,"salutation":"Herr","pretitle":"","posttitle":"CAMS","position":"","companyname":"","premium":false,"oecov":false,"category":"","telephone":"","website":"","vita":"Head of Anti Financial Crime bei UniCredit Bank Austria AG","xing":"address","linkedin":"","facebook":"","jet_abo":"","open":true,"openjobposition":"","opencompany":"","openemail":"","opentelephone":"","profilephoto":{"uuid":"886dcc3fc11241358ad958ae057441ec","path":"/544_raphael-hammerl.1024x1024.jpg","fields":{"name":"544_raphael-hammerl.1024x1024.jpg","description":"Raphael Hammerl"}},"path":"https://www.compliance-praxis.at/Insider/Menschen/Person.html?pid=2c376e5a387549a8ad89f4b05ff75b58"}

{"uuid":"7b9f58ad0ebd4b9bb9dcfb9825febc25","username":"marco.severi@autorenprofil.at","firstname":"Marco","lastname":"Severi","emailAddress":"marco.severi@autorenprofil.at","created":"2021-10-12T07:06:55.265Z","edited":"2021-10-12T07:10:19.929Z","industry":"","infosubscription":false,"jobposition":"","fullname":"Marco Severi","newsletter":false,"oecovmembership":false,"salutation":"","pretitle":"","posttitle":"","position":"","companyname":"","premium":false,"oecov":false,"category":"","telephone":"","website":"","vita":"Verkaufsleiter Europa und Direktor Italien bei Chainalysis. Das neue \"Einhorn\" im Krypto-Bereich.","xing":"","linkedin":"","facebook":"","jet_abo":"","open":true,"openjobposition":"","opencompany":"","openemail":"","opentelephone":"","profilephoto":{"uuid":"00612c13429d4bc7917431bdf35caa77","path":"/572_Marco_Severi.jpg","fields":{"name":"572_Marco_Severi.jpg","description":"Marco Severi"}},"path":"https://www.compliance-praxis.at/Insider/Menschen/Person.html?pid=7b9f58ad0ebd4b9bb9dcfb9825febc25"}

{"uuid":"6c0029a9ba344de9b17e38191c61e774","username":"annegret.droschl-enzi@autorenprofil.at","firstname":"Annegret ","lastname":"Droschl-Enzi","emailAddress":"annegret.droschl-enzi@autorenprofil.at","created":"2021-10-12T07:20:53.352Z","edited":"2021-10-12T07:21:15.683Z","industry":"","infosubscription":false,"jobposition":"","fullname":"Annegret Droschl-Enzi","newsletter":false,"oecovmembership":false,"salutation":"","pretitle":"","posttitle":"","position":"","companyname":"","premium":false,"oecov":false,"category":"","telephone":"","website":"","vita":"Mag.a Dr.in Annegret Droschl-Enzi, BA ist seit 2011 in der FMA bzw seit 2014 in der Abteilung „Prävention von Geldwäscherei und Terrorismusfinanzierung“ der FMA tätig, wobei ihr inhaltlicher Fokus insbesondere auf Verfahren und Rechtsfragen liegt. Sie ist Vortragende bzw Autorin von einschlägigen Publikationen.","xing":"","linkedin":"","facebook":"","jet_abo":"","open":true,"openjobposition":"","opencompany":"","openemail":"","opentelephone":"","profilephoto":{"uuid":"45f58323c7cf477b9cfb0b9e5600ef75","path":"/806_Droschl-Enzi_Foto_(002).jpg","fields":{"name":"806_Droschl-Enzi_Foto_(002).jpg","description":"Annegret Droschl-Enzi"}},"path":"https://www.compliance-praxis.at/Insider/Menschen/Person.html?pid=6c0029a9ba344de9b17e38191c61e774"}